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The Management Board of Rawlplug S.A. [the ‘Company’] hereby publishes the resolutions and the results of the voting at the Ordinary General Meeting of the Company [‘OGM’] held today, i.e. 20 June 2024 in Wrocław.
At the same time, the Company’s Management Board informs that during OGM no item from the planned agenda of OGM was omitted during consideration, all resolutions whose drafts were put to vote were adopted and no objections to the minutes of the meeting were filed in relation to the adopted resolutions.
Detailed legal basis: § 19 sec. 1 points 6 – 9 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.
Attachments:
- Resolutions of the Ordinary General Meeting of Rawlplug S.A. of Wrocław dated June 20th 2024
- Report on remuneration of Members of the Management Board and Supervisory Board for 2023
- Remuneration Policy for Members of the Management Board and Members of the Supervisory Board
- Report of the Supervisory Board for 2023